EFCC Arraigns Pepple for Job Scam
Francis Okoye Economic and Financial Crimes Commission, EFCC, has arraigned one Lawrence Pepple (alias Engr. Mike Warmate) before Justice B.
Read More
CRIME
Terrorist attacks: Army confirms arrest of mastermind
Adetokunbo Fakeye Nigerian Army on Wednesday confirmed the arrest of the mastermind of the two recent bomb and gun attacks
Read MoreN1.4bn Subsidy Fraud: EFCC Tenders Proof of Forgery Against Helen Aninye, Chizobam Ben Okafor and Pon Specialised Services
Fatimah Abdullahi Dennis Kasari, a prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services
Read MoreMoney Laundering: EFCC Docks Ohakim, Nyako and Son, Senator Abdul-Aziz Nyako
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Wednesday, finally arraigned two former state governors, Ikedi
Read MoreCash Smuggling: Convict Forfeits $511,225 to FG
Adetokunbo Fakeye Justice Ibrahim Buba of the Federal High Court, Lagos on Wednesday convicted one Kutumisana Mbuta Blaise, from the Democratic
Read More
Money Laundering: EFCC Docks Ohakim, Nyako and Son, Senator Abdul-Aziz Nyako
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Wednesday, finally arraigned two former state governors, Ikedi
Read More
Cash Smuggling: Convict Forfeits $511,225 to FG
Adetokunbo Fakeye Justice Ibrahim Buba of the Federal High Court, Lagos on Wednesday convicted one Kutumisana Mbuta Blaise, from the Democratic
Read More
Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With Ex- Gov Nnamani to FG
Adetokunbo Fakeye Justice Mohammed Yinusa of the Federal High Court, Lagos on Tuesday convicted four companies associated with former governor
Read More
EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud
Fatimah Abdullahi Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Solomon Yakubu Ndam before Justice Jude Okeke
Read More
EFCC Witness Reveals How Ex-Accountant, Garba, Others Stole Pension Funds
Olaoluwa Folalu A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the
Read More